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THE GARDEN CITY GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE GARDEN CITY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Jul 2007 (18 years ago)
Date of dissolution: 06 Jun 2016 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Jun 2016 (9 years ago)
Document Number: F07000003526
FEI/EIN Number 113235454

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1001 Summit Blvd 10th floor, Atlanta, GA, 30319, US
Mail Address: 1531 UTAH AVE S., SUITE 600, SEATTLE, WA, 98136, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Agadi Harsha V Chief Executive Officer 1001 Summit Blvd 10th floor, Atlanta, GA, 30319
Agadi Harsha V Director 1001 Summit Blvd 10th floor, Atlanta, GA, 30319
SWAIN W. B Vice President 1001 SUMMIT BLVD., ATLANTA, GA, 30319
SWAIN W. B Director 1001 SUMMIT BLVD., ATLANTA, GA, 30319
Caporaso JOSEPH R Vice President 1001 SUMMIT BLVD., ATLANTA, GA, 30319
Ogburn Charles H Director 1001 Summit Blvd 10th floor, Atlanta, GA, 30319
Carden Dalerick V Seni 1001 Summit Blvd 10th floor, Atlanta, GA, 30319
NELSON ALLEN W Vice President 1001 SUMMIT BLVD, ATLANTA, GA, 30319

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-06-06 - -
CHANGE OF MAILING ADDRESS 2016-06-06 1001 Summit Blvd 10th floor, Atlanta, GA 30319 -
REGISTERED AGENT CHANGED 2016-06-06 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2016-04-22 1001 Summit Blvd 10th floor, Atlanta, GA 30319 -

Documents

Name Date
Withdrawal 2016-06-06
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-30
Reg. Agent Change 2014-07-07
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-03
ANNUAL REPORT 2011-03-07
ANNUAL REPORT 2010-03-02
ANNUAL REPORT 2009-04-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State